- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Analyst Sanctions-Screening-Center-of-Excellence\_26000550) **Job Description:** At Bank of America, we… more
- Citigroup (Getzville, NY)
- …on accounting related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets ... * ** Control Framework Enhancement** : Develop and implement robust quality controls for balance sheet substantiation and enhance books and records/accounting… more
- Truist (Atlanta, GA)
- …and best practices for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory ... execution of data risk management activities such as data risk prioritization, data quality and central data risk management. + Subject matter expert on accounting… more
- Citigroup (Tampa, FL)
- …settlement, collateral management, cash re-investment, recall/return processing, asset servicing and lender/borrower billing. Typical ASL clients include Mutual ... audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. **Responsibilities:** + Individual mapped to this… more
- Regions Bank (Atlanta, GA)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... portfolios. **Primary Responsibilities** + Assists with deal closing and loan servicing support for the bank's portfolio of syndicated/participated bank facilities,… more
- M&T Bank (Getzville, NY)
- …the associates and manages escalated issues. In addition, this position will perform quality control review related to the foreclosure mediation, contested, and ... of 3 years' related experience + Experience in collections and/or default servicing + Proven analytical skills + Strong organizational skills + Proficiency with… more
- Regions Bank (Atlanta, GA)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... bank facilities across multiple industries and business lines + Provides loan servicing support and has direct communication with agent banks, lenders, and business… more
- Regions Bank (Hoover, AL)
- …adherence to Small Business Administration (SBA) regulations through comprehensive loan quality control and compliance reviews. It involves verifying the ... of the system. **Job Description:** At Regions, the SBA Portfolio Management Analyst is responsible for providing proactive credit servicing and management… more
- American Express (New York, NY)
- …our financial crimes risk management (FCRM) activities and will reside within Global Servicing . This team will be responsible for establishing a robust control ... 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager/Senior Manager -...Build and lead a highly performing team of 2-3 Analyst / Sr. Analysts. **Minimum Qualifications** + 3 years of… more
- Capital One (Mclean, VA)
- …of Agency requirements and Closing process to ensure a high level of Quality Control . **Basic Qualifications:** + Bachelor's degree or Military experience + ... a good understanding of crossover relationships between Originations, Underwriting, Closing, Servicing and Asset Management. Responsible to operate with autonomy and… more